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BOURNCRETE HOLDINGS LIMITED

Learn more about BOURNCRETE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4B CHRISTCHURCH HSE BEAUFORT, CRT OFF SIR THOMAS LONGLEY RD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FX

BOURNCRETE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00418560
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.03
last member list: 2007.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.03.26
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1976.06.23
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1980.03.18
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1980.03.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.17 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.29 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.09.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, 24 LUTON ROAD, CHATHAM, KENT ME4 5AA
Form type: 287
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 5 ST JAMES ST., DOVER, KENT., CT16 1QD
Form type: 287
Date: 2003.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12

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Company directors and board members:

KENNETH GEORGE THOMAS ANNAND (current)
Secretary, 1991.12.30
9 MINTERNE AVENUE , SITTINGBOURNE
ME10 1SE, KENT
BRIAN JAMES STOCKER (current)
Director, STRUCTURAL ENGINEER, 1990.12.31
WHEELHOUSE NUNNERY GREEN , CANTERBURY
CT1 3JW, KENT
MATTHEW JAMES STOCKER (current)
Director, SOLICITOR, 1997.08.21
8B CARIBBEAN COURT SOUTH CHURCH STREET , GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS BWI
CATHERINE PATRICIA DIXON (resigned)
Secretary, 1990.12.31 - 1991.12.30
84 SCHOOL LANE HERNE , HERNE BAY
CT6 7AR, KENT
CATHERINE PATRICIA DIXON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.05
84 SCHOOL LANE HERNE , HERNE BAY
CT6 7AR, KENT
ELIZABETH ELSIE WINIFRED HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.05
82 SCHOOL LANE HERNE , HERNE BAY
CT6 7AR, KENT
FRED HAROLD STOCKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.04.17
5 CHISLET COURT , HERNE BAY
CT6 8PD, KENT
ANN FREDA WHITE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.05
HONEYSUCKLE HOUSE 28 HONEY LANE BLEAU , CANTERBURY
CT2 9JP, KENT
DENNIS ROY WHITE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.05
HONEYSUCKLE HOUSE 28 HONEY HILL BLEAN , CANTERBURY
CT2 9JP, KENT

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Information about the Private Limited Company BOURNCRETE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data